CPI FULFILMENT & DISTRIBUTION LTD

Company number 13511644

Date	Type	Description	View / Download
17 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	(3 pages)
22 Jan 2024	AP01	Appointment of Mr Gary Martin Urmston as a director on 19 January 2024	(2 pages)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	(23 pages) Download iXBRL
15 Nov 2023	AP01	Appointment of Mr Christopher Malley as a director on 13 November 2023	(2 pages)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	(3 pages)
15 Mar 2023	MR04	Satisfaction of charge 135116440001 in full	(4 pages)
05 Oct 2022	AA	Full accounts made up to 31 March 2022	(22 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	(3 pages)
13 Jun 2022	MA	Memorandum and Articles of Association	(20 pages)
10 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
01 Jun 2022	MR01	Registration of charge 135116440002, created on 27 May 2022	(39 pages)
10 May 2022	PSC05	Change of details for Cpi Group Uk Ltd as a person with significant control on 15 July 2021	(2 pages)
03 May 2022	TM01	Termination of appointment of John Evans as a director on 20 April 2022	(1 page)
03 May 2022	TM02	Termination of appointment of John Evans as a secretary on 20 April 2022	(1 page)
04 Jan 2022	AP01	Appointment of Mr Jonathan Owen as a director on 1 January 2022	(2 pages)
16 Nov 2021	MR01	Registration of charge 135116440001, created on 10 November 2021	(4 pages)
18 Aug 2021	AP03	Appointment of Mr John Evans as a secretary on 17 August 2021	(2 pages)
18 Aug 2021	AP01	Appointment of Mr John Evans as a director on 17 August 2021	(2 pages)
15 Jul 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 March 2022	(1 page)
15 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-15 GBP 1	(11 pages)